Urban Logistics Reit Limited

Active09907096 Private limited company
Incorporated
8 December 2015 (10 years)
Previously known as
Pacific Industrial & Logistics Reit PLC (until 25 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Curzon Street
London
W1J 5HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 23 June 2025
Director · Appointed 23 June 2025
Also at Lxi Property Holdings 6 Limited, Londonmetric Retail Distribution II Limited, Sir Umbrella Limited · more companies
British
Born January 1961 (65)
Director · Appointed 23 June 2025
Also at Lxi Property Holdings 6 Limited, Londonmetric Retail Distribution II Limited, Sir Umbrella Limited · more companies
British
Born June 1963 (63)
Officer history (17 former)
23 March 2026
Appointed Richards, Darren Windsor as Director
23 March 2026
Appointed Smith, Andrew David as Director
23 March 2026
Resigned Jones, Andrew Marc as Director
23 March 2026
Resigned Beresford, Valentine Tristram as Director
23 June 2025
Appointed Stirling, Mark Andrew as Director
23 June 2025
Appointed Beresford, Valentine Tristram as Director
23 June 2025
Appointed Mcgann, Martin Francis as Director
23 June 2025
Appointed Jones, Andrew Marc as Director
23 June 2025
Appointed Duzniak, Jadzia Zofia as Secretary
23 June 2025
Resigned Aboulzelof, Cherine Marie as Director
23 June 2025
Resigned Moffitt, Richard John as Director
23 June 2025
Resigned Heywood, Lynda Jane as Director
23 June 2025
Resigned Anderson, Bruce Smith as Director
23 June 2025
Resigned Mufg Corporate Governance Limited as Corporate Secretary
23 June 2025
Resigned Rich, Nigel Mervyn Sutherland as Director
23 June 2025
Resigned Hancock, Heather Jane as Director
1 July 2024
Appointed Aboulzelof, Cherine Marie as Director
11 May 2023
Resigned Johnson, Mark Christopher as Director
11 May 2023
Resigned Gray, Jonathan James Mark Olav as Director
1 May 2023
Appointed Heywood, Lynda Jane as Director
1 February 2021
Appointed Mufg Corporate Governance Limited as Corporate Secretary
1 February 2021
Resigned Vistra Company Secretaries Limited as Corporate Secretary
15 June 2020
Appointed Hancock, Heather Jane as Director
1 January 2017
Appointed Rich, Nigel Mervyn Sutherland as Director
1 January 2017
Appointed Johnson, Mark Christopher as Director
22 March 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
22 March 2016
Resigned Rogers, Kristian Thomas as Secretary
16 March 2016
Resigned Johnson, Mark Christopher as Director
16 March 2016
Resigned Turner, Christopher David as Director
14 January 2016
Appointed Johnson, Mark Christopher as Director
14 January 2016
Appointed Anderson, Bruce Smith as Director
14 January 2016
Appointed Moffitt, Richard John as Director
14 January 2016
Appointed Gray, Jonathan James Mark Olav as Director
14 January 2016
Resigned Rogers, Kristian Thomas as Director
14 January 2016
Resigned Weston, Elliot William as Director
14 January 2016
Appointed Turner, Christopher David as Director
8 December 2015
Appointed Rogers, Kristian Thomas as Director
8 December 2015
Appointed Weston, Elliot William as Director
8 December 2015
Appointed Rogers, Kristian Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 June 2025
Owns 75–100% of shares
Public Limited Company
Reg. no. 07124797
Former controllers (1)
17 August 2017
Ceased John Lionel Beckwith — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Londonmetric Property PLC
Alco 1 Limited Proposed for strike-offOwns 75–100% of shares
Car Nominee Limited Owns 25–50% of shares
Charcoal Midco 2 Limited Owns 75–100% of shares
County Square (Chelmsford) Management Company Limited Owns 25–50% of shares
Goresbrook Property Limited Owns 75–100% of shares
Ipt Property Holdings Limited Owns more than 25% of shares
Irp Holdings Limited Owns more than 25% of shares
L&S Highbury Limited Has significant influence or control
LMP Bell Farm Limited Has significant influence or control
LMP Burton & Evesham Limited Holds more than 25% of voting rights
LMP Dagenham Limited Has significant influence or control
LMP Green Park Cinemas Limited Has significant influence or control
LMP Horsham and Leicester Limited Owns more than 25% of shares
LMP Omega II Limited Has significant influence or control
LMP Retail Warehouse JV Holdings Limited Has significant influence or control
Urban Logistics Reit Limited This company Owns 75–100% of shares
Urban Logistics Holdings Limited Owns 75–100% of shares
Urban Logistics Acquisitions 1 Limited Owns 75–100% of shares
Urban Logistics Acquisitions 2 Limited Owns 75–100% of shares
Urban Logistics Acquisitions 3 Limited Owns 75–100% of shares
Urban Logistics Acquisitions 4 Limited Owns 75–100% of shares
Urban Logistics Acquisitions 5 Limited Owns 75–100% of shares
Urban Logistics Acquisitions 6 Limited Owns 75–100% of shares
Urban Logistics Acquisitions 7 Limited Owns 75–100% of shares
Urban Logistics Acquisitions 8 Limited Owns 75–100% of shares
Urban Logistics Acquisitions 9 Limited Owns 75–100% of shares
And 76 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Other filing
17 August 2026Other filing
17 August 2026Accounts filing
17 August 2026Audit exemption subsidiary accounts31 March 2026
22 July 2026Confirmation statement with updates18 July 2026
Show all recent filings

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A & J Mucklow & Co Limited
A & J Mucklow (Callowbrook Estate) Limited
A & J Mucklow (Halesowen) Limited
A & J Mucklow (Wollescote Estate) Limited
A & J Mucklow Group Limited
A & J.Mucklow (Birmingham) Limited

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